Zilais Delfīns Būve, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zilais Delfīns Būve"
Registration number, date 40103751317, 23.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2014
Legal address Bikstu iela 6 – 25A, Rīga, LV-1058 Check address owners
Fixed capital 2 EUR, registered payment 23.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 1.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.01.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 € 2 Latvia 23.01.2014 23.01.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (78.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.09.2021  PDF (78.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (78.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (592.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.10.2018  PDF (595.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.07.2017  ZIP €9.00
Annual report 2016 PDF
ZilaisDelfBuce vadib.zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 23.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 ZilaisDelfinsBuve vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.89 KB 04.02.2014 13.01.2014 1

Memorandum of association

 TIF 54.02 KB 04.02.2014 13.01.2014 2

Shareholders’ register

TIF 49.11 KB 04.02.2014 13.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.92 KB 04.02.2014 23.01.2014 2

Registration certificates

 TIF 91.82 KB 04.02.2014 23.01.2014 1

Announcement regarding the legal address

 TIF 12.5 KB 04.02.2014 13.01.2014 1

Application

 TIF 238.03 KB 04.02.2014 13.01.2014 5

Confirmation or consent to legal address

 TIF 12.14 KB 04.02.2014 13.01.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register